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Hosting Techniques Limited (Companies House Registration Number 08395806) is a private limited company created on 2013-02-08 in England. The firm is registered at Unit 7 The Pavilions Ruscombe Business Park, Ruscombe, Reading RG10 9NN. Hosting Techniques Limited operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Hosting Techniques Limited
Number	08395806
Date of Incorporation:	8th February 2013
End of financial year:	31 December
Address:	Unit 7 The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN
SIC code:	62090 - Other information technology service activities

Moving on to the 6 directors that can be found in the firm, we can name: Adrian Y. (in the company from 01 July 2022), Alexander W. (appointment date: 01 July 2022), Jonathan S. (appointed on 01 July 2022). The official register indexes 3 persons of significant control, namely: Prodec Networks Ltd can be reached at Easton Street, HP11 1JX High Wycombe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell B. has 1/2 or less of shares, 1/2 or less of voting rights, Gregory S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Prodec Networks Ltd

31 March 2019

Address	St John's Court Easton Street, High Wycombe, HP11 1JX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03645275
Nature of control:	75,01-100% shares 75,01-100% voting rights

Russell B.

6 April 2016 - 15 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Gregory S.

6 April 2016 - 15 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England on 7th November 2023 to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 083958060004, created on 19th April 2023 filed on: 21st, April 2023 \| mortgage	Free Download (50 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 13th, March 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2022 filed on: 1st, March 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 8th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083958060003, created on 4th October 2022 filed on: 6th, October 2022 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 5th, October 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, October 2022 \| incorporation	Free Download (21 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 083958060001 in full filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083958060002, created on 1st July 2022 filed on: 4th, July 2022 \| mortgage	Free Download (49 pages)
(AP01) New director was appointed on 15th March 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2022 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th March 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th March 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 14th March 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th April 2021 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 8th February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 30th November 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2020 filed on: 29th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom on 1st April 2020 to Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN filed on: 1st, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 8th February 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 31st March 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 1st February 2015: 130.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2015: 130.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 30th April 2019 filed on: 27th, December 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 8th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 5th, January 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, October 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083958060001, created on 7th February 2018 filed on: 7th, February 2018 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 7th, February 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, February 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR on 29th November 2016 to St John's Court Easton Street High Wycombe HP11 1JX filed on: 29th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2015 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th April 2015: 100.00 GBP capital
(AA) Small company accounts made up to 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 8th, February 2013 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting period extended from 28th February 2014 to 30th April 2014 filed on: 8th, February 2013 \| accounts	Free Download (1 page)

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